Yes I did trade on localbitcoin. At last someone know what is going on.

The modus operandi of scammer is they will sell item at online market place. Usually much lower than market price. When the buyer agree to buy, the scammer give them my account no. Then the scammer will tell me they want to buy Bitcoin from me. The amount scammer mention will be the same amount as the buyer transfer. When check my account and received the money I will release the Bitcoin to their wallet. This goin on for about a month before I received complaint and realise my account have been use by scammer to complete the transaction.

I'm using a separate account to trade. Someone has correctly mention there is a centralised system that will notify every bank. I received notice from all the banks which I have saving and current inform me that my account will be close. They didn't freeze my account. All the bank did sent me a cheque of the remaining balance. (CIMB HLB RHB)

Those who have similar experience will understand what I'm going through.

I have went to all the account branch and they seems like not helpful at all. So I went to BNM today to seek for advice. They advice me to send email directly to all the bank's complaint department explaining the situation and enclose together with the 2 police reports. At the same time CC a copy to BNM. According to BNM they will response within few working days. If after the bank going through the police report and found I'm genuine and innocent they will allow me to open new account.

I will update again once the bank reply to me. Hope my bad experience can save someone from being the next victim and save them the hassle.

Yes I did trade on localbitcoin. At last someone know what is going on.

The modus operandi of scammer is they will sell item at online market place. Usually much lower than market price. When the buyer agree to buy, the scammer give them my account no. Then the scammer will tell me they want to buy Bitcoin from me. The amount scammer mention will be the same amount as the buyer transfer. When check my account and received the money I will release the Bitcoin to their wallet. This goin on for about a month before I received complaint and realise my account have been use by scammer to complete the transaction.

I'm using a separate account to trade. Someone has correctly mention there is a centralised system that will notify every bank. I received notice from all the banks which I have saving and current inform me that my account will be close. They didn't freeze my account. All the bank did sent me a cheque of the remaining balance. (CIMB HLB RHB)

Those who have similar experience will understand what I'm going through.

I have went to all the account branch and they seems like not helpful at all. So I went to BNM today to seek for advice. They advice me to send email directly to all the bank's complaint department explaining the situation and enclose together with the 2 police reports. At the same time CC a copy to BNM. According to BNM they will response within few working days. If after the bank going through the police report and found I'm genuine and innocent they will allow me to open new account.

I will update again once the bank reply to me. Hope my bad experience can save someone from being the next victim and save them the hassle.

Yes I did trade on localbitcoin. At last someone know what is going on.

The modus operandi of scammer is they will sell item at online market place. Usually much lower than market price. When the buyer agree to buy, the scammer give them my account no. Then the scammer will tell me they want to buy Bitcoin from me. The amount scammer mention will be the same amount as the buyer transfer. When check my account and received the money I will release the Bitcoin to their wallet. This goin on for about a month before I received complaint and realise my account have been use by scammer to complete the transaction.

I'm using a separate account to trade. Someone has correctly mention there is a centralised system that will notify every bank. I received notice from all the banks which I have saving and current inform me that my account will be close. They didn't freeze my account. All the bank did sent me a cheque of the remaining balance. (CIMB HLB RHB)

Those who have similar experience will understand what I'm going through.

I have went to all the account branch and they seems like not helpful at all. So I went to BNM today to seek for advice. They advice me to send email directly to all the bank's complaint department explaining the situation and enclose together with the 2 police reports. At the same time CC a copy to BNM. According to BNM they will response within few working days. If after the bank going through the police report and found I'm genuine and innocent they will allow me to open new account.

I will update again once the bank reply to me. Hope my bad experience can save someone from being the next victim and save them the hassle.

how come ur acct kena use by scammer? wats the purpose unless u also transfer the scammed money to scammer?

how can scammer use your account? unless you're the scammer

Anyone else faces the same issue. I have this problem too, bank closed all my accounts. their response was "bank has the right to not deal with you".
No Ccris, no blacklist, no case. Any similar cases and any solution?

these ^^

why would a scammer use your account? use your acc means scammer wont get money

scammer scam for money la..not scam so can bukak tered in /k and tok kok owaii

got money inside?

Recently all my saving and current account have been closed by the bank. Without informing me the reason. Just say bank can closed customer account if they found out the account to be suspicious of involving illegal activities.

I do know what trigger this outcome. I have been actively trading on platform like mudah and carousell and also do bitcoin trading at one time. There are 2 occasions where my account have been used by scammer and I have make police report for both case.

When I explain to the branch they tell me nothing can be done and i cant have bank account with bank anymore.

Anyone have similar experience as me before? really need help as my salary is being credited into my bank account directly every month.

these ^^

why would a scammer use your account? use your acc means scammer wont get money

scammer scam for money la..not scam so can bukak tered in /k and tok kok owaii

Yes I did trade on localbitcoin. At last someone know what is going on.

The modus operandi of scammer is they will sell item at online market place. Usually much lower than market price. When the buyer agree to buy, the scammer give them my account no. Then the scammer will tell me they want to buy Bitcoin from me. The amount scammer mention will be the same amount as the buyer transfer. When check my account and received the money I will release the Bitcoin to their wallet. This goin on for about a month before I received complaint and realise my account have been use by scammer to complete the transaction.

I'm using a separate account to trade. Someone has correctly mention there is a centralised system that will notify every bank. I received notice from all the banks which I have saving and current inform me that my account will be close. They didn't freeze my account. All the bank did sent me a cheque of the remaining balance. (CIMB HLB RHB)

Those who have similar experience will understand what I'm going through.

I have went to all the account branch and they seems like not helpful at all. So I went to BNM today to seek for advice. They advice me to send email directly to all the bank's complaint department explaining the situation and enclose together with the 2 police reports. At the same time CC a copy to BNM. According to BNM they will response within few working days. If after the bank going through the police report and found I'm genuine and innocent they will allow me to open new account.

I will update again once the bank reply to me. Hope my bad experience can save someone from being the next victim and save them the hassle.

2 years old post

all account closed, bank gives cheque. Just like topic starter.
got involved in middleman scam case. just 1 case and now name get tagged by bank.

Yea there are cases like this. Either suspected funds frozen or entire account closed/frozen. Send police report copy to bank ask for reconsideration.

No more case. (i am also a victim, i received an unknown money)its already settled, i have police settlement letter. no case, no ccris, no blacklist. but the name got into 1 centralized bank shared database. i asked around, seem like its forever.  this is worse than blacklist. what the fuck list is this.

No more case. (i am also a victim, i received an unknown money)its already settled, i have police settlement letter. no case, no ccris, no blacklist. but the name got into 1 centralized bank shared database. i asked around, seem like its forever.  this is worse than blacklist. what the fuck list is this.

No more case. (i am also a victim, i received an unknown money)its already settled, i have police settlement letter. no case, no ccris, no blacklist. but the name got into 1 centralized bank shared database. i asked around, seem like its forever.  this is worse than blacklist. what the fuck list is this.